Apollo Ingredients Limited (formerly Indsoya Limited) has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated 10th April, 2026, covers the quarter ended 31st March, 2026.

Regulatory Compliance Submission

The company submitted the mandatory certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Ayushi Agrawal signed and submitted the compliance document to BSE Limited's Listing Department.

Registrar Confirmation Certificate

MUFG Intime India Private Limited (formerly Link Intime India Private Limited), serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate dated April 3, 2026. The RTA confirmed compliance with securities dematerialization processes during the reporting quarter.

The certificate validates that:

• Securities received from depository participants for dematerialization were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were confirmed or rejected within prescribed timelines
• Received certificates were mutilated and cancelled after due verification by depository participants
• Depository names were substituted in the register of members as registered owners

Corporate Information

The submission demonstrates Apollo Ingredients Limited's commitment to maintaining regulatory compliance and transparent corporate governance practices. The certificate confirms proper handling of dematerialized securities and adherence to SEBI guidelines for the quarter ended 31st March, 2026.

Apollo Ingredients Limited (formerly indsoya Limited) successfully conducted its 01/2025-26 Extra Ordinary General Meeting on March 30, 2026, addressing critical matters related to rights issue proceeds through video conferencing.

Meeting Structure and Participation

The EGM commenced at 04:00 p.m. with comprehensive participation from key stakeholders. Executive Director Kirit Ghanshyam Mutreja chaired the proceedings, while all directors, key managerial personnel, statutory auditors, secretarial auditor, and the scrutinizer joined through video conferencing.

CS Ayushi Agrawal, Company Secretary and Compliance Officer, welcomed members and provided detailed instructions regarding the e-voting process during the meeting.

Voting Arrangements and Compliance

The company implemented comprehensive voting mechanisms to ensure shareholder participation. Remote e-voting facilities were made available for members who preferred to cast their votes prior to the meeting.

The Board appointed Ravi Patidar & Associates, Practicing Company Secretaries, as the scrutinizer to oversee the voting process. The Company Secretary confirmed that the requisite quorum was present as per section 103 of the Companies Act, 2013.

Special Business Resolution

The meeting addressed one primary agenda item under special business. The resolution focused on approving the reallocation of right issue proceeds and ratification of deviation regarding partial utilisation of fully paid-up equity shares offered to eligible equity shareholders on a rights basis.

Managing Director Lovely Ghanshyam Mutreja invited members to raise questions or express their views regarding the proposed resolution. No questions were raised by the shareholders during the interactive session.

Meeting Conclusion and Next Steps

The company ensured transparency in the voting process by providing multiple opportunities for shareholder participation. Members who could not participate in remote e-voting were given the facility to cast their votes during the EGM using the e-voting system.

As per Regulation 44(3) of the Listing Regulations, the company committed to submitting voting results along with the Scrutinizer's Report to the Stock Exchange within 2 working days from the meeting's conclusion. The results will also be uploaded on the company's website for stakeholder access.

The meeting concluded at 04:33 p.m. after remaining open for 15 minutes to allow completion of the e-voting process, demonstrating the company's commitment to proper governance procedures.